Donoghue Business Systems Limited

Company Name	Donoghue Business Systems Limited
Company Status	Dissolved
Company Number	01249519
Category	Private Limited Company
Incorporation Date	17 March 1976(48 years, 1 month ago)
Dissolution Date	22 November 2016 (7 years, 5 months ago)
Previous Name	Donoghues Typewriter Services Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Martyn Donoghue
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1991(15 years after company formation)
Appointment Duration	25 years, 8 months (closed 22 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Orchard Court Heath Lane Croft Warrington Cheshire WA3 9DH

Secretary Name	Jane Collopy
Nationality	British
Status	Closed
Appointed	30 November 1999(23 years, 8 months after company formation)
Appointment Duration	16 years, 12 months (closed 22 November 2016)
Role	Company Director
Correspondence Address	25 Austral Avenue Woolston Warrington Cheshire WA1 4ND

Director Name	James Donoghue
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	17 August 2005(29 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (closed 22 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Orchard Court Heath Lane Warrington Cheshire WA3 7DH

Director Name	Anthony Donoghue
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(15 years after company formation)
Appointment Duration	8 years, 8 months (resigned 30 November 1999)
Role	Company Director
Correspondence Address	15 Arley Road Appleton Warrington Cheshire WA4 4RN

Director Name	Kevin Donoghue
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(15 years after company formation)
Appointment Duration	8 years, 8 months (resigned 30 November 1999)
Role	Company Director
Correspondence Address	11 Ledsham Close Croft Warrington Cheshire WA3 6LY

Secretary Name	Anthony Donoghue
Nationality	British
Status	Resigned
Appointed	31 March 1991(15 years after company formation)
Appointment Duration	8 years, 8 months (resigned 30 November 1999)
Role	Company Director
Correspondence Address	15 Arley Road Appleton Warrington Cheshire WA4 4RN

Director Name	Jane McKenna
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(24 years, 2 months after company formation)
Appointment Duration	1 year (resigned 08 June 2001)
Role	Company Director
Correspondence Address	34 Wilkinson Street Warrington Cheshire WA2 7RD

Contact

Website	donoghues.co.uk

Location

Registered Address	8 Winmarleigh Street Warrington Cheshire WA1 1JW
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	Over 200 other UK companies use this postal address

Shareholders

7k at £1	Skyloan LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,000
Cash	£7,000

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

2 February 2000	Delivered on: 7 February 2000 Satisfied on: 30 June 2011 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 232 hall street warrington cheshire t/nos: CH305751 & CH297768. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
2 January 1986	Delivered on: 8 January 1986 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge on the companys f/h and l/h properties, and/or the proceeds of sale fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts. Outstanding

2 February 2000

Delivered on: 7 February 2000
Satisfied on: 30 June 2011
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 232 hall street warrington cheshire t/nos: CH305751 & CH297768. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied

2 January 1986

Delivered on: 8 January 1986
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge on the companys f/h and l/h properties, and/or the proceeds of sale fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts.
Outstanding

Filing History

22 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2016	First Gazette notice for voluntary strike-off (1 page)
26 August 2016	Application to strike the company off the register (3 pages)
28 June 2016	First Gazette notice for compulsory strike-off (1 page)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
22 April 2015	Registered office address changed from 232 Hall Street Warrington Cheshire WA1 2BX to 8 Winmarleigh Street Warrington Cheshire WA1 1JW on 22 April 2015 (1 page)
16 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 7,000 (4 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
2 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 7,000 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
10 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
26 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
4 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
6 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
6 May 2010	Director's details changed for Martyn Donoghue on 31 March 2010 (2 pages)
6 May 2010	Director's details changed for James Donoghue on 31 March 2010 (2 pages)
27 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
30 April 2009	Return made up to 31/03/09; full list of members (3 pages)
11 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
12 June 2008	Return made up to 31/03/08; full list of members (3 pages)
26 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
22 May 2007	Return made up to 31/03/07; full list of members (7 pages)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
4 May 2006	Return made up to 31/03/06; full list of members (7 pages)
7 September 2005	New director appointed (2 pages)
19 August 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
14 April 2005	Return made up to 31/03/05; full list of members (6 pages)
8 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
27 April 2004	Return made up to 31/03/04; full list of members (6 pages)
18 August 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
14 May 2003	Return made up to 31/03/03; full list of members (6 pages)
28 August 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
4 April 2002	Return made up to 31/03/02; full list of members (6 pages)
2 November 2001	Secretary's particulars changed (1 page)
28 June 2001	Director resigned (1 page)
6 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
10 April 2001	Return made up to 31/03/01; full list of members (6 pages)
25 July 2000	Full accounts made up to 31 December 1999 (14 pages)
21 June 2000	New director appointed (2 pages)
6 April 2000	Return made up to 31/03/00; full list of members (6 pages)
7 February 2000	Particulars of mortgage/charge (3 pages)
15 December 1999	Resolutions ORES07 ‐ Ordinary resolution of financial assistance for the acquisition of shares (3 pages)
15 December 1999	Declaration of assistance for shares acquisition (5 pages)
7 December 1999	Secretary resigned;director resigned (1 page)
7 December 1999	Director resigned (1 page)
7 December 1999	New secretary appointed (2 pages)
1 November 1999	Full accounts made up to 31 December 1998 (15 pages)
22 September 1999	Registered office changed on 22/09/99 from: kaydon house school brow warrington cheshire WA1 2TA (1 page)
9 April 1999	Return made up to 31/03/99; full list of members (6 pages)
31 October 1998	Full accounts made up to 31 December 1997 (15 pages)
12 June 1997	Full accounts made up to 31 December 1996 (15 pages)
1 April 1997	Return made up to 31/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 September 1996	Full accounts made up to 31 December 1995 (15 pages)
10 April 1996	Return made up to 31/03/96; full list of members (6 pages)
20 July 1995	Full accounts made up to 31 December 1994 (18 pages)
4 April 1995	Return made up to 31/03/95; no change of members (4 pages)